Campari Holding SA

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-102.841.873
Calendar
Date of incorporation:
6/22/1959
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Location:
Roveredo (GR)
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Office:
Roveredo (GR)
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Legal Form:
limited or corporation
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Capital:
CHF 2'000'000.00

Previous Company Names

  • Intermarks SA (Intermarks AG) (Intermarks Ltd.)
  • Campari Holding SA
  • (Campari Holding AG) (Campari Holding Ltd.)

Management

Male

Giancarlo Viscardi

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Lugano

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Stefano Saccardi

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Milano, IT

Member of the board + secretary

Joint signing authority (any two to sign)

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Male

Pierpaolo Caldelari

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Viganello

Member of the board

Joint signing authority (any two to sign)

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Fausto Boffi

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Maroggia

Member of the board

Joint signing authority (any two to sign)

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Domenico Garavoglia

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Milano

Member of the board

Joint signing authority (any two to sign)

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Erinno Rossi

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Sesto S. Giovanni

Member of the board

Joint signing authority (any two to sign)

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Rosanna Garavoglia

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Milano

Member of the board

Joint signing authority (any two to sign)

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Luca Garavoglia

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Milano

Member of the board

Joint signing authority (any two to sign)

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Gianfranco Lusso

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Tannay

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Studio C. e G.C. Viscardi, Toveda Casa Marianna Ciocco-Nicola 6535 Roveredo GR

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
120021.01.20031627.01.20039/831458
2201204.07.200213110.07.20028/552928
3130826.04.20018402.05.20013261
49712.01.19991118.01.1999353
5233814.07.199513920.07.19954093
6141816.05.19959822.05.19952853
717518.01.19951624.01.1995442
8128518.04.19947925.04.19942230
9125716.06.199212330.06.19923008
10194418.09.199118830.09.19914213

Company Purpose

La partecipazione, sotto qualsiasi forma, a società industriali, commerciali e finanziarie, nazionali ed estere, il finanziamento delle stesse, l'assunzione di quote e titoli di partecipazione, lo svolgimento di ogni attività propria di una Holding nonchè di altre attività connesse allo scopo sociale.